Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
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09 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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14 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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14 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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14 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 Feb 2023 |
MR01 |
Registration of charge 029149100007, created on 14 February 2023
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08 Jun 2022 |
MR04 |
Satisfaction of charge 029149100006 in full
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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30 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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30 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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30 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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08 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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08 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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29 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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